Epstein File EFTA01576354: Ghislaine Maxwell, Gabe Amo and Amo (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576354: Ghislaine Maxwell, Gabe Amo and Amo (DS10)

Financial RecordDate unavailableEFTA015763542 keyword hits

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excerpts

Financial record containing numerical data including amounts of $18,203.76, $7,231.00, $66.26, $154,940.99, and a total of $130,569.20, with reference to Annual Percentage Yield calculations. The document appears to be a bank or investment account statement.

👤 Named in This Document

Ghislaine Maxwell Gabe Amo Amo

🔑 Evidence Keywords

NES LLC 457 Madison client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

18,203.76 (7,231.00) (66.26) (154,940.99) $130,569.20 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**

Excerpt 2

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/31/08 to 6/30/08 00000899 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 3

**MAXWELL** C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service